Reasons Productions Limited

Company Name	Reasons Productions Limited
Company Status	Dissolved
Company Number	03396978
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Hitmen Development Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Timothy Mark James
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 24 April 2007)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4 Michelham Gardens Twickenham Middlesex TW1 4SB

Secretary Name	HCL (Administration) Limited (Corporation)
Status	Closed
Appointed	19 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 April 2007)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	David Endley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 2002)
Role	Film Producer
Correspondence Address	116 White Hart Lane Barnes London SW13 0QB

Secretary Name	Mr John Roddison
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP

Director Name	Gary Vernon Shugg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belize
Status	Resigned
Appointed	08 June 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	35 Montagu Square London W1H 2LJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£45,618
Current Liabilities	£93,918

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
13 November 2006	Application for striking-off (1 page)
25 September 2006	Director resigned (1 page)
14 August 2006	Return made up to 03/07/06; full list of members (5 pages)
28 July 2005	Return made up to 03/07/05; full list of members (5 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 July 2004	Return made up to 03/07/04; full list of members (6 pages)
28 July 2004	Ad 15/03/04--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 July 2003	Return made up to 03/07/03; no change of members (4 pages)
17 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 May 2002	Director resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Return made up to 03/07/01; full list of members (7 pages)
27 October 2001	Â£ nc 100/100000 15/10/01 (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 1999 (10 pages)
27 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	Memorandum and Articles of Association (5 pages)
23 August 2001	Secretary's particulars changed (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 26 hays mews london W1X 7RL (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 November 2000	Company name changed hitmen development LTD\certificate issued on 02/11/00 (6 pages)
30 October 2000	Registered office changed on 30/10/00 from: 51 clarkegrove road sheffield yorkshire S10 2NH (1 page)
30 October 2000	New secretary appointed (2 pages)
30 August 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
18 July 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Return made up to 03/07/99; no change of members (4 pages)
11 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 January 1998	Ad 22/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: 152 city road london EC1V 2NX (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
21 August 1997	Company name changed crownline investments LTD\certificate issued on 22/08/97 (2 pages)

Reasons Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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